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Fraudsters jailed after conning Berkshire law firm out of £2 3million
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BBC News
By Jenny Johnson
Two solicitors face disciplinary action over work on an allegedly fraudulent quick sale property scheme.
Wolverhampton-based Kumari-Banga Solicitors service to homeowners has been investigated by the Solicitors Regulation Authority (SRA).
Twelve of their clients have been compensated after they sold homes through speedyproperty.co.uk, including one seller in Flintshire.
A representative for the two solicitors said they did not wish to comment.
Partners Meena Kumari and Teena Kumari Banga are facing a hearing of the Solicitors Disciplinary Tribunal (SDT) over allegations they acted in conveyancing transactions they either knew, or should have known, were fraudulent.